Company Information

CIN
Status
Date of Incorporation
04 February 1981
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,230,200
Authorised Capital
4,000,000

Directors

Arti Rajgarhia
Arti Rajgarhia
Director
about 6 years ago
Vishal Rajgarhia
Vishal Rajgarhia
Director
over 7 years ago
Madhu Shree Rajgarhia
Madhu Shree Rajgarhia
Director
about 14 years ago

Documents

Form MGT-14-18122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Altered memorandum of association-18122019
Altered articles of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form DIR-12-20112019_signed
Form MGT-7-20112019_signed
Evidence of cessation;-19112019
Notice of resignation;-19112019
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
List of share holders, debenture holders;-15112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form GNL-2-27052019-signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018